Company Information

CIN
Status
Date of Incorporation
18 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Dalmia
Shalini Dalmia
Director/Designated Partner
over 1 year ago
Bijay Kumar Dalmia
Bijay Kumar Dalmia
Director
over 10 years ago
Debashish Nayak
Debashish Nayak
Director
over 11 years ago

Past Directors

Praveen Kumar Dalmia
Praveen Kumar Dalmia
Additional Director
over 10 years ago
Rama Nayak
Rama Nayak
Additional Director
over 11 years ago

Documents

Form INC-28-30102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22102018
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017
Form AOC-4-16082017_signed
Form MGT-7-16082017_signed
Form AOC-4-21102016_signed
Form MGT-7-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form DIR-11-190316.OCT
Form DIR-12-180316.OCT
Evidence of cessation-180316.PDF
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form DIR-12-161114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form DIR-12-141114.OCT
-011114.OCT
Form66-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form DIR-11-260614.OCT
Optional Attachment 1-220614.PDF